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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hirst, Damien Steven
    Born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
    Mr Damien Steven Hirst
    Born in July 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wadhams, Richard
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Kelly, James Cameron
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-07-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 3
    Lukas, Susan Wendy
    Pa Secretary born in March 1961
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Dunphy, Erskine Francis
    Chartered Tax Advisor born in December 1937
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Director → CIF 0
  • 6
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
22,423,305 GBP2024-12-31
22,423,305 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,347,974 GBP2024-12-31
Net Current Assets/Liabilities
1,075,331 GBP2024-12-31
1,075,331 GBP2023-12-31
Total Assets Less Current Liabilities
1,075,331 GBP2024-12-31
1,075,331 GBP2023-12-31
Net Assets/Liabilities
1,075,331 GBP2024-12-31
1,075,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,075,231 GBP2024-12-31
1,075,231 GBP2023-12-31
Equity
1,075,331 GBP2024-12-31
1,075,331 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,423,305 GBP2024-12-31
22,423,305 GBP2023-12-31
Amounts owed to group undertakings
Current
21,347,974 GBP2024-12-31
21,347,974 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RESIGN LIMITED
    Info
    Registered number 05218483
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • RESIGN LIMITED
    S
    Registered number 05218483
    icon of address14 Welbeck Street, London, England, W1G 9XU
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.